C.P. ELECTRONICS LIMITED

01020616
LEGRAND BUILDING GREAT KING STREET NORTH BIRMINGHAM ENGLAND B19 2LF

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Appointment of secretary (Mr Darminder Tiwana) 2 Buy now
12 Feb 2024 officers Termination of appointment of secretary (Paolo Murdocca) 1 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 2 Buy now
27 Jun 2022 officers Termination of appointment of secretary (Philip Middlemast) 1 Buy now
27 Jun 2022 officers Appointment of secretary (Mr Paolo Murdocca) 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Mr Yriex Dominique Roullac) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (David Beugin) 1 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
28 Sep 2021 officers Appointment of director (Mr Pascal Frederic Stutz) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Anthony John Law Greig) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 6 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 16 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Antoine Didier-Marie Burel) 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Franck Roger Michel Lemery) 2 Buy now
01 Nov 2018 accounts Annual Accounts 27 Buy now
30 Jul 2018 capital Statement of capital (Section 108) 5 Buy now
13 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jun 2018 insolvency Solvency Statement dated 03/05/18 1 Buy now
13 Jun 2018 resolution Resolution 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 accounts Annual Accounts 25 Buy now
04 Aug 2017 capital Return of Allotment of shares 4 Buy now
19 Jul 2017 resolution Resolution 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Merlin Milner) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Marcus Vincent Martin) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Mark Andrew) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr David Beugin) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Antoine Didier Marie Burel) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Anthony John Law Greig) 2 Buy now
06 Jun 2016 officers Appointment of secretary (Mr Philip Middlemast) 2 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 accounts Annual Accounts 23 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 21 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
13 May 2014 accounts Annual Accounts 20 Buy now
20 Feb 2014 mortgage Registration of a charge 41 Buy now
12 Feb 2014 resolution Resolution 30 Buy now
05 Feb 2014 officers Appointment of director (Merlin Milner) 2 Buy now
03 Feb 2014 mortgage Registration of a charge 77 Buy now
31 Jan 2014 officers Termination of appointment of director (Paul Mans) 1 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Carla Mans) 1 Buy now
16 Oct 2013 resolution Resolution 13 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
19 Mar 2013 accounts Annual Accounts 19 Buy now
31 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Paul Mans) 1 Buy now
08 Oct 2012 officers Appointment of secretary (Ms Carla Danielle Mans) 1 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 accounts Annual Accounts 16 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 accounts Annual Accounts 16 Buy now
04 Jan 2011 officers Change of particulars for director (Marcus Vincent Martin) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Mr Paul Mans) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Mark Andrew) 2 Buy now
04 Jan 2011 officers Change of particulars for secretary (Mr Paul Mans) 1 Buy now
04 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Marcus Vincent Martin) 2 Buy now
30 Mar 2010 accounts Annual Accounts 16 Buy now
15 Jun 2009 accounts Annual Accounts 16 Buy now
22 May 2009 officers Secretary appointed mr paul mans 1 Buy now
06 May 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
18 Sep 2008 officers Director appointed marcus vincent martin 2 Buy now
17 Jul 2008 officers Appointment terminated director and secretary harry mans 1 Buy now
27 Jun 2008 accounts Annual Accounts 8 Buy now
01 May 2008 annual-return Return made up to 19/04/08; full list of members 5 Buy now
26 Jun 2007 accounts Annual Accounts 7 Buy now
01 May 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
25 May 2006 accounts Annual Accounts 8 Buy now
21 Apr 2006 annual-return Return made up to 19/04/06; full list of members 3 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
26 May 2005 accounts Annual Accounts 6 Buy now
28 Apr 2005 annual-return Return made up to 19/04/05; full list of members 3 Buy now
15 Dec 2004 capital Ad 08/12/04--------- £ si 527@1=527 £ ic 10000/10527 2 Buy now
31 Aug 2004 capital Nc inc already adjusted 30/04/04 1 Buy now
31 Aug 2004 resolution Resolution 1 Buy now
30 Jun 2004 accounts Annual Accounts 7 Buy now
28 Apr 2004 annual-return Return made up to 19/04/04; full list of members 8 Buy now
30 Jun 2003 accounts Annual Accounts 6 Buy now
06 May 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
05 Jul 2002 accounts Annual Accounts 6 Buy now
26 Apr 2002 annual-return Return made up to 19/04/02; full list of members 8 Buy now